As businesses shift to the online and mobile world, they get dangerously exposed to fraud. It means loss of money, damaged reputation and customer churn. Is your company protected enough? Take a step towards the peaceful mind and a fraud free organization.
Decade of experience
Our specialists have been working on anti- fraud projects for more than a decade. And now we have combined our experiences and expertise in a single solution.
Real time or batch
Schedule the scan or just go with real time detection for the ultimate protection.
Dedicated Investigation module is included as well to help your team manage and close the cases.
Out of box scenarios
There are out of box scenarios for different kinds of fraudulent activities, and you can also customize your own. It’s very easy with a simple user interface.
FraudProtekt was jointly developed by Effiya (Singapore)
and Sutra Management (UAE) that has 15+ years of experi-
ence in anti financial crimes domain.
No coding needed
All the rules settings can be done through the user interface.
Keep protection up to date
Fraud trends change with time and get more complex. Fraud protect uses machine learning to enable your scenarios to evolve and keep up to date too.
While typical fraud management solution needs months to implement - Fraud protect can be ready to safeguard your business in few weeks time.
Dashboards and reports
Fraudprotekt includes dashboards and reports that will help you assess how effective your scenarios are.
FraudProtekt - fraud
About the product in 84
As businesses shift to the online and mobile world, they get dangerously exposed to fraud...
Fraud management solution
for a multi-finance
company in Indonesia
FraudProtekt easily customized for the client requirements in only 3 days.